CIFER DATA SYSTEMS LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA11 3EG

Company number 02739905
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 23,200 . The most likely internet sites of CIFER DATA SYSTEMS LIMITED are www.ciferdatasystems.co.uk, and www.cifer-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Freshford Rail Station is 7.5 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cifer Data Systems Limited is a Private Limited Company. The company registration number is 02739905. Cifer Data Systems Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Cifer Data Systems Limited is Vallis House 57 Vallis Road Frome Somerset Ba11 3eg. . TAIT, Peter is a Secretary of the company. GODDARD, Madeleine is a Director of the company. RICE, Michael David is a Director of the company. Secretary GODDARD, Brian has been resigned. Secretary GUTTERIDGE, Christine has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director FRANKLIN, James Lyford has been resigned. Director GODDARD, Brian has been resigned. Director GUTTERIDGE, Christine has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
TAIT, Peter
Appointed Date: 30 April 2000
Director
GODDARD, Madeleine
Appointed Date: 18 October 1993
79 years old
Director
RICE, Michael David
Appointed Date: 06 September 1994
59 years old

Resigned Directors

Secretary
GODDARD, Brian
Resigned: 30 April 2000
Appointed Date: 19 October 1993
Secretary
GUTTERIDGE, Christine
Resigned: 19 October 1993
Appointed Date: 17 August 1992
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 17 August 1992
Appointed Date: 14 August 1992
Director
FRANKLIN, James Lyford
Resigned: 18 October 1993
Appointed Date: 17 August 1992
91 years old
Director
GODDARD, Brian
Resigned: 30 April 2000
Appointed Date: 06 December 1993
85 years old
Director
GUTTERIDGE, Christine
Resigned: 22 December 1993
Appointed Date: 17 August 1992
71 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 17 August 1992
Appointed Date: 14 August 1992
62 years old

Persons With Significant Control

Mrs Madeleine Goddard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael David Rice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIFER DATA SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 23,200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 23,200
...
... and 59 more events
17 Sep 1992
New director appointed
14 Sep 1992
Registered office changed on 14/09/92 from: coppertrees holyport road maidenhead berks SL6 2EY
07 Sep 1992
Director resigned
07 Sep 1992
Secretary resigned
14 Aug 1992
Incorporation

CIFER DATA SYSTEMS LIMITED Charges

23 May 2003
Legal mortgage
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at 1 main street westbury t/n…
3 February 1997
Fixed and floating charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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